GROUP WIKIT

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Kleine Brogel 42 te 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Steenweg op Kleine Brogel",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstraat 30 te 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt haar beslissing om, met ingang van 21 januari 2025, de zetel van de vennootschap te verplaatsen van Nieuwstraat 30 te 3950 Bocholt, naar Steenweg op Kleine Brogel 42 te 3950 Bocholt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris onbekend (geen naam vermeld)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Elien Baekelmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de enige bestuurder",
    "Bijzondere volmacht aan Moore Finance \u0026 Tax BV",
    "Verklaring van de volmachtgever"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3950 Bocholt, Nieuwstraat 30",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3950 Bocholt, Kempenstraat 41",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt verplaatst naar 3950 Bocholt, Nieuwstraat 30.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.\n*24306966*",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Els Huyghebaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Kleine Brogel 42, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Steenweg op Kleine Brogel",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenstraat 30 te 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Ten maatschappelijke zetel op 14 mei 2018 heeft de Bijzondere Algemene Vergadering plaats van Group Wikit BVBA. Met eenparigheid van stemmen wordt als volgt beslist: 1) Wijziging maatschappelijke zetel De bijzondere algemene vergadering beslist de maatschappelijke zetel te wijzigen naar volgend adre",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tessely Tom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bocholt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessely Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Akte van de Bijzondere Algemene Vergadering",
    "Kopie van de notari\u00EBle akte",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempenstraat 30, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenstraat 41 te 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "De bijzondere algemene vergadering gehouden ten maatschappelijke zetel op 15 juni 2017 beslist met eenparigheid van stemmen, de maatschappelijke zetel te wijzigen vanaf heden naar volgend adres: Kempenstraat 30, 3950 Bocholt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tessely Tom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-30",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessely Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakyoerder"
  },
  "co_filed_documents": [
    "Bijlagen b",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-14",
    "filing_date": "2015-05-04",
    "act_kind_objet": "Parti\u00EBle Splitsing door oprichting van \u0022TESSTO\u0022."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.905.187",
        "name": "GROUP WIKIT BVBA",
        "role": "demerged",
        "address": "Kempenstraat 41, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TESSTO BVBA",
        "role": "recipient",
        "address": "Kempenstraat 41, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "734",
      "219",
      "313",
      "3.12.3.0.5 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2000,
    "real_estate_included": true,
    "patrimony_description": "De overgedragen patrimoine bestaat uit de bedrijfstak \u0027paardenteelt (stoeterij en fokkerij)\u0027, inclusief onroerende goederen (woningen, hoeve, weilanden, wegen), installaties, machines, uitrusting, rollend materiaal, schulden en overige verplichtingen. Het vermogen is gedeeltelijk overgedragen; alle niet-toegekende bestanddelen blijven in de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 44106.56,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Topff",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GROUP WIKIT BVBA besloot op 28 september 2015 tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, TESSTO BVBA. Het vermogen van de bedrijfstak \u0027paardenteelt\u0027 \u2014 inclusief onroerende goederen, installaties, machines en schulden \u2014 werd overgedragen aan de nieuwe vennootschap. 2.000 nieuwe aandelen werden uitgegeven aan de aandeelhouders van GROUP WIKIT. De splitsing werd met eenparigheid goedgekeurd en is vanaf 1 januari 2015 boekhoudkundig van toepassing.",
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag van de oprichter (artikel 219 W.Venn.)",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Tessely",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bocholt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2009-09-25",
    "act_kind_objet": "Neerlegging Splitsingvoorstel overeenkomstig artikel 742 in toepassing van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.905.187",
        "name": "GROUP WIKIT BVBA",
        "role": "demerged",
        "address": "Kempenstraat 41, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TESSTO BVBA",
        "role": "recipient",
        "address": "Kempenstraat 41, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "742",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per aandeel",
    "new_shares_issued_n": 2000,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen patrimoine bestaat uit onroerende goederen (industrieel gebouw en terreinen in Bocholt en Bree), installaties, machines, uitrusting, rollend materieel, en een deel van de schulden. Het omvat ook de vergunningen noodzakelijk voor de uitoefening van de activiteiten.",
    "equity_transferred_eur": 14067.83,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Tessely",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerder van GROUP WIKIT BVBA heeft een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikel 677 en 742 van het Wetboek van Vennootschappen. Het voorstel voorziet in de oprichting van een nieuwe vennootschap, TESSTO BVBA, waarin een deel van het vermogen van GROUP WIKIT BVBA \u2014 inclusief onroerende goederen, machines, en een deel van de schulden \u2014 wordt overgedragen. De aandeelhouders van GROUP WIKIT BVBA zullen elk 1 aandeel in TESSTO BVBA ontvangen. Het voorstel is opgesteld op 29 april 2015 en zal worden voorgelegd aan de algemene vergadering voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3950 Bocholt, Kempenstraat 41",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jeugdlaan 5 bus 2 te 3900 Overpelt",
        "city": "Overpelt",
        "region": "vlaams_gewest",
        "street": "Jeugdlaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": "2",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2011-11-01",
      "evidence_quote": "In de bijzondere algemene vergadering gehouden ten maatschappelijke zetel op 01/11/2011 werd met eenparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar 3950 Bocholt, Kempenstraat 41.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tessely Tom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-19",
    "filing_date": "2012-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.905.187",
    "name_full": "GROUP WIKIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessely Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}